The Ciocana Court of Chisinau accepted the anticorruption prosecutors’ request to issue a warrant for the arrest of Veacealav Platon for a 30-day period in absentia after this didn’t serve the order to appear before the investigation body, IPN reports.
According to the Prosecutor General’s Office, Veaceslav Platon is investigated for the illegal takeover of Moldova-Agroindbank and its management for the benefit of an organized criminal group. The case is handled by the Anticorruption Prosecutor’s Office.
Veaceslav Platon was ordered to show up on November 11 to be indicted for a raider attack on Moldova-Agroindbank with money from the Russian Laundromat and to familiarize himself with the indictment of May 20, 2021 issued by the Investigation Department of the Russian Ministry of Foreign Affairs. The indictment says Veaceslav Platon is accused of transferring considerable amounts of foreign currency from the Russian Federation to the accounts of nonresident companies using false documents.
